AZURE MSIT SOLUTIONS LTD

Company Number: (08707175)

Registered office: International House 12, Constance Street, London, E16 2DQ

Principal trading address: International House 12, Constance Street, London, E16 2DQ

NOTICE SEEKING DEEMED CONSENT

This Notice is given under Rule 6.14, 15.7 and 15.8 of the Insolvency (England & Wales) Rules 2016 (“the Rules”). It is delivered by Mr Srujan Konda, director of the Company, c/o Andrew Ryder, of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB (telephonenumber 02892 448110).

It is proposed that the following decisions be made:

1. That the creditors ratify the nomination of the Liquidator appointed by the members and accordingly, Andrew Ryder remains as Liquidator of the company.

2. That a Liquidation Committee will not be established.

A resolution to wind up the company will be considered by shareholders on 27 August 2021.

The proposed liquidator who is qualified to act as an insolvency practitioner is:

Names of Insolvency Practitioner : Andrew Ryder

Address of Insolvency Practitioner: Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB

IP Number 17552

Email Address info@jtmaxwell.co.uk

Telephone Number 02892 448 114

The proposed liquidator during the period before the decision date, will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. In respect of each of the decisions proposed above, if less than 10% in value of creditors (who would be entitled to vote if a vote were taken) ("the Threshold") object to it in accordance with the procedure set out below, the creditors are to be treated as having made the proposed decision. Otherwise, the creditors are to be treated as not having made such decision and a physical meeting shall be convened to consider the decisions.

In order to object to one or more of the proposed decisions, you must deliver a notice stating that you so object (and specifying to which one or more of the proposed decisions your objection relates) to Mr Srujan Konda, director of the company c/o Andrew Ryder, of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB not later than the time set out below. In addition, you must have also delivered a proof of debt (unless one has already been submitted) by the time set out below, failing which your objection will be disregarded.

It is the convener’s responsibility to aggregate any objections to see if the Threshold is met for the decision to be taken as not having been made.

If the Threshold is met, the deemed consent procedure will terminate without a decision being made and a physical meeting shall be convened.

All objections and proofs of debt must be submitted in writing to Mr Srujan Konda director of the company c/o Andrew Ryder, of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB by one of the methods set out below:

By post to: JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB By email to: info@jtmaxwell.co.uk

Please note that, if you are sending documents by post, you must ensure that you have allowed sufficient time for them to be delivered to the address above by the time set out below. Unless the contrary is shown, an email is treated as delivered at 9:00am on the next business day after it was sent.

All objections and proofs of debt must be delivered by 11:59pm on the Decision Date, 27 August 2021.

Any creditor whose debt is treated as a small debt in accordance with Rule 14.31(1) of the Rules must still deliver a proof if the creditor wishes to object. A creditor who has opted out from receiving notices may nevertheless object if the creditor also provides a proof by the time specified above.

In addition, creditors who meet one or more of the statutory thresholds listed below may, between the delivery of this notice and the Decision Date, require a physical meeting to be held to consider any matter.

Statutory thresholds to request a meeting: 10% in value of the creditors 10% in number of the creditors, 10 creditors

A creditor may appeal a decision by application to the court in accordance with Rule 15.35 of the Rules. Any such appeal must be made not later than 21 days after the Decision Date.

For further details contact John Walker at info@jtmaxwell.co.uk

Srujan Konda, Director and Convener